OpenCompanies

Swap (One) Limited

Company number
05602971
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2005
Nature of business
Non-trading company
Corporate group
Be Aerospace International Holdings Limited (7 companies)

Registered office

Co Rockwell Collins 730 Wharfedale Road
Winnersh
Wokingham
RG41 5TP

Previous names

  • Nimbus Law Limited (until 5 Dec 2005)

Officers

NameRoleAppointedResigned
ASHKAR, Christopher Alan Director 10 Sep 2025
STRONG, Kyle Locke Director 30 Sep 2024
LEE, Simon Robert Director 13 Jun 2017

Control

NameNature of controlNotifiedCeased
Wessex Advanced Switching Products Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Swap (One) Limited → Wessex Advanced Switching Products Limited → Be Aerospace (UK) Europe Holdings Limited → Be Aerospace International Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data